GUIDANCE NOTE FOR ADDRESSING ANTI MONEY LAUNDERING/COMBATING THE FINANCING OF TERRORISM ISSUES IN SURVEILLANCE, FINANCIAL SECTOR ASSESSMENT PROGRAMS, AND USE OF FUND RESOURCES执法/稽查/监督金融/绿色金融/碳金融International Monetary Fund (IMF)2026-07-3148 页
The rise of non-bank financial institutions: implications for monetary policy支付行业/第三方支付/跨境支付货币政策金融/绿色金融/碳金融银行/开放银行/开放金融/智慧银行非银行金融Bank for International Settlements (BIS)2025-12-228 页